French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROMAN 1962-06-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288940 523195097 @Company
@Persons
@UBO
@INPI
KHAZOV Mikhail
DoB: 1962-04-12
PoB: Oblast Russie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Avenue Saint Roman 0 Monaco Monaco
921091 324284918 @Company
@Persons
@UBO
@INPI
KOSMOTEROS GROUP PARIS
DoB: 800610990
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
142 Rue de Rivoli 75001 Paris France
1876722 327591731 @Company
@Persons
@UBO
@INPI
Jessier Jean-Jacques
DoB: 1962-06-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela
2002978 444470553 @Company
@Persons
@UBO
@INPI
Jessier Jean-Jacques
DoB: 1962-06-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela
2012807 440139053 @Company
@Persons
@UBO
@INPI
Macleod John Murdo
DoB: 1962-06-09
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 Roman Bank Stamford Lincs 0 Royaume-Uni
2159042 311361455 @Company
@Persons
@UBO
@INPI
Jessier Jean-Jacques
DoB: 1962-06-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Chivacoa, Quinta 2, San Roman Caracas 0 Venezuela
3088681 485314918 @Company
@Persons
@UBO
@INPI
CAILLAT BILOT Nicole Marie Brigitte
DoB: 1962-12-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
3088682 485314918 @Company
@Persons
@UBO
@INPI
CAILLAT BILOT Nicole Marie Brigitte
DoB: 1962-12-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LE SERVIEL 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
3119744 508090347 @Company
@Persons
@UBO
@INPI
ROMAN TEISSONNIER Nadine Jeanne-Marie
DoB: 1962-06-04
PoB: Hamman Bou Hadjer Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai du Canal 30800 Saint-Gilles France
3119745 508090347 @Company
@Persons
@UBO
@INPI
ROMAN TEISSONNIER Nadine Jeanne-Marie
DoB: 1962-06-04
PoB: Hamman Bou Hadjer Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai du Canal 30800 Saint-Gilles France
3160820 753780790 @Company
@Persons
@UBO
@INPI
ROMAN TEISSONNIER Nadine Jeanne-Marie
DoB: 1962-06-04
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Quai du Canal 30800 Saint-Gilles France
3381638 498048735 @Company
@Persons
@UBO
@INPI
MIGLIORE Joël Raymond Georges
DoB: 1962-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin de Saint Roman 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386659 817398308 @Company
@Persons
@UBO
@INPI
MERAFINO Nicola
DoB: 1962-01-18
PoB: ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Saint Roman 6240 Beausoleil FRANCE
3386660 817398308 @Company
@Persons
@UBO
@INPI
MERAFINO Nicola
DoB: 1962-01-18
PoB: ASTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Saint Roman 6240 Beausoleil FRANCE
3386661 817398308 @Company
@Persons
@UBO
@INPI
RABINO MERAFINO Patrizia
DoB: 1962-08-13
PoB: alba ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Saint Roman 6240 Beausoleil FRANCE
3386662 817398308 @Company
@Persons
@UBO
@INPI
RABINO MERAFINO Patrizia
DoB: 1962-08-13
PoB: alba ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Saint Roman 6240 Beausoleil FRANCE
3391171 751478629 @Company
@Persons
@UBO
@INPI
MARIOLI Didier
DoB: 1962-04-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Chemin de St Roman Domaine de Pancourt 6200 Nice FRANCE
3425613 487740243 @Company
@Persons
@UBO
@INPI
VENGA Sergio Francesco Angelo Giovanni
DoB: 1962-06-24
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin de Candeu St Roman de Bellet 6000 Nice FRANCE
3425614 487740243 @Company
@Persons
@UBO
@INPI
VENGA Sergio Francesco Angelo Giovanni
DoB: 1962-06-24
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin de Candeu St Roman de Bellet 6000 Nice FRANCE
3432213 395200595 @Company
@Persons
@UBO
@INPI
PAUSELLI SAULE Patricia
DoB: 1962-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du Collet des Fourniers Saint Roman de Bellet 6200 Nice FRANCE
3443609 793928623 @Company
@Persons
@UBO
@INPI
VENGA Sergio Francesco Angelo Giovanni
DoB: 1962-06-24
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Candeou St Roman de bellet 6200 Nice FRANCE
3443610 793928623 @Company
@Persons
@UBO
@INPI
VENGA Sergio Francesco Angelo Giovanni
DoB: 1962-06-24
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Candeou St Roman de bellet 6200 Nice FRANCE
3614397 483493250 @Company
@Persons
@UBO
@INPI
VERICEL Martial Georges Louis
DoB: 1962-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue DE LA CASERNE MAISON BLANCHE 71570 Romanèche-Thorins France
4434958 803135599 @Company
@Persons
@UBO
@INPI
ROMAN KUBYN Dominique
DoB: 1962-04-27
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pascal Leulliette 59143 Watten France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434959 803135599 @Company
@Persons
@UBO
@INPI
ROMAN KUBYN Dominique
DoB: 1962-04-27
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pascal Leulliette 59143 Watten France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643884 437580376 @Company
@Persons
@UBO
@INPI
NAIDENOVA KIRILOV Evguenia
DoB: 1962-09-12
PoB: Roman BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Four season park Val d'Azur 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5056853 809335755 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Daniel
DoB: 1962-04-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
186 la Chanillière 71570 Romanèche-Thorins France
5328699 523107514 @Company
@Persons
@UBO
@INPI
DENIS Vincent Maurice Roman
DoB: 1962-09-12
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Marie Joly 14420 Potigny FRANCE yes
@Cadastre
@Geotag
5328700 523107514 @Company
@Persons
@UBO
@INPI
DENIS Vincent Maurice Roman
DoB: 1962-09-12
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Marie Joly 14420 Potigny FRANCE yes
@Cadastre
@Geotag
7198851 813386091 @Company
@Persons
@UBO
@INPI
PETIT ROMAN Yolaine, Corinne, Florence
DoB: 1962-08-06
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin des Peupliers 4500 Roumoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458910 418958021 @Company
@Persons
@UBO
@INPI
DEMOMENT Véronique Michèle
DoB: 1962-12-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lancié 71570 Romanèche-Thorins France
9560045 480501154 @Company
@Persons
@UBO
@INPI
ROMAN CALDERON PLESSIER Manuela
DoB: 1962-06-14
PoB: seville ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 la Haute Ville 60430 St Sulpice France
9560251 801076589 @Company
@Persons
@UBO
@INPI
ROMAN CALDERON PLESSIER Manuela
DoB: 1962-06-14
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 hameau de la Haute Ville 60430 Saint Sulpice France yes
@Cadastre
@Geotag
11387921 514936525 @Company
@Persons
@UBO
@INPI
LE COZANET Raoul
DoB: 1962-06-06
PoB: 27491 Roman
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Palombes 27240 Buis-sur-Damville FRANCE yes
@Cadastre
@Geotag
11427103 390632206 @Company
@Persons
@UBO
@INPI
LE COZANET Raoul
DoB: 1962-06-06
PoB: 27491 Roman
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27240 Roman FRANCE
11427104 390632206 @Company
@Persons
@UBO
@INPI
LE COZANET Raoul
DoB: 1962-06-06
PoB: 27491 Roman
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27240 Roman FRANCE
12131723 828181875 @Company
@Persons
@UBO
@INPI
HINGORANI Roman
DoB: 1962-06-19
PoB: NEW DELHI INDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
18 FARMSTEAD LANE TRUMBULL 0 CONNECTICUT - 06611 ETATS-UNIS D'AMERIQUE
12224567 802337808 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1962-09-06
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Talus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224568 802337808 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1962-09-06
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Talus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12304232 532643327 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1962-09-06
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Talus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12304233 532643327 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1962-09-06
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Talus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12797076 790665087 @Company
@Persons
@UBO
@INPI
SASSANO BATTAGLIA Catherine
DoB: 1962-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Roman 13120 Gardanne FRANCE
12804182 302476718 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Sylvain Claude
DoB: 1962-09-06
PoB: AVIGNON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER SAINT ROMAN 84370 BEDARRIDES FRANCE
12826616 523132405 @Company
@Persons
@UBO
@INPI
ROMAN PUTZU Danièle
DoB: 1962-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 chemin du Deven 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826617 523132405 @Company
@Persons
@UBO
@INPI
ROMAN PUTZU Danièle
DoB: 1962-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 chemin du Deven 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846873 453546376 @Company
@Persons
@UBO
@INPI
JUNIET D'ANTUONO Catherine Marion
DoB: 1962-12-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEMIN DE ROMAN BASTIDE ROMAN 13120 GARDANNE FRANCE
13063811 433726676 @Company
@Persons
@UBO
@INPI
RAMOS ROMAN MURAT Catherine
DoB: 1962-06-03
PoB: 24547 Terrasson-Lavilledieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Moulin 19190 Beynat FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.